KYC Team Lead - VP - Global Bank - #2087795

eFinancialCareers


Date: 4 hours ago
City: London
Contract type: Full time
Work schedule: Full day
eFinancialCareers

My leading Banking client are looking for a talented and motivated individual to lead a team of KYC Analysts, ensuring engagement with front office and RR teams, whilst maintaining compliance with regulatory standards. You'll bring strong leadership, operational expertise, and a deep understanding of KYC processes.

Key responsibilities:

  1. Team Management
  2. KYC end to end Oversight
  3. Stakeholder management
  4. Process Optimization

This is a newly created role in a growing Global Investment Bank. A brilliant opportunity!

The following skills / experience is essential:

  1. Strong understanding of KYC and AML regulations.
  2. Proven experience managing end-to-end KYC processes.
  3. 2+ years in a supervisory or leadership role.
  4. Strong Banking / Financial Services background.
  5. Excellent communication skills.

Salary: Excellent + bonus + package

Level: Vice President (VP)

Location: London (good work from home options available)

If you are interested in this KYC Team Lead position and meet the above requirements please apply immediately.

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